WELLS PLASTICS LIMITED
STONE

Hellopages » Staffordshire » Stafford » ST15 0SR

Company number 01822612
Status Active
Incorporation Date 7 June 1984
Company Type Private Limited Company
Address EMERALD WAY, STONE BUSINESS PARK, STONE, STAFFS., ST15 0SR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of WELLS PLASTICS LIMITED are www.wellsplastics.co.uk, and www.wells-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Barlaston Rail Station is 4.2 miles; to Wedgwood Rail Station is 4.8 miles; to Blythe Bridge Rail Station is 6.5 miles; to Stoke-on-Trent Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wells Plastics Limited is a Private Limited Company. The company registration number is 01822612. Wells Plastics Limited has been working since 07 June 1984. The present status of the company is Active. The registered address of Wells Plastics Limited is Emerald Way Stone Business Park Stone Staffs St15 0sr. . LAW, Stuart Bryan is a Secretary of the company. BIRCH, Carl is a Director of the company. LAW, Stuart Bryan is a Director of the company. Secretary ASHLEY, Ryan Maxwell has been resigned. Secretary TEARE, Stuart Peter Douglas has been resigned. Secretary WELLS, Gladys Yvonne has been resigned. Director BARCLAY, Andrew Conway has been resigned. Director DAVIS, Peter has been resigned. Director MORRIS, Paul Jonathan has been resigned. Director NELSON, David Alfred has been resigned. Director TEARE, Stuart Peter Douglas has been resigned. Director WELLS, Daniel Austin Charles has been resigned. Director WELLS, Gladys Yvonne has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
LAW, Stuart Bryan
Appointed Date: 17 April 2009
Director
BIRCH, Carl
Appointed Date: 01 July 2005
54 years old
Director
LAW, Stuart Bryan
Appointed Date: 17 February 2011
57 years old

Resigned Directors

Secretary
ASHLEY, Ryan Maxwell
Resigned: 17 April 2009
Appointed Date: 01 May 2006
Secretary
TEARE, Stuart Peter Douglas
Resigned: 30 April 2006
Appointed Date: 12 June 1997
Secretary
WELLS, Gladys Yvonne
Resigned: 12 June 1997
Director
BARCLAY, Andrew Conway
Resigned: 18 June 2012
Appointed Date: 01 July 2005
75 years old
Director
DAVIS, Peter
Resigned: 12 June 1997
89 years old
Director
MORRIS, Paul Jonathan
Resigned: 07 April 2000
Appointed Date: 01 March 1999
56 years old
Director
NELSON, David Alfred
Resigned: 17 February 2012
Appointed Date: 12 June 1997
81 years old
Director
TEARE, Stuart Peter Douglas
Resigned: 30 April 2006
Appointed Date: 12 June 1997
72 years old
Director
WELLS, Daniel Austin Charles
Resigned: 12 June 1997
78 years old
Director
WELLS, Gladys Yvonne
Resigned: 12 June 1997
76 years old

WELLS PLASTICS LIMITED Events

03 Apr 2017
Full accounts made up to 30 June 2016
28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
11 Dec 2015
Full accounts made up to 30 June 2015
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
15 Apr 2015
Full accounts made up to 30 June 2014
...
... and 102 more events
17 Feb 1988
Return made up to 13/11/87; full list of members
27 Nov 1987
Accounts for a small company made up to 30 June 1987
10 Jan 1987
Accounts for a small company made up to 30 June 1986
10 Jan 1987
Return made up to 05/01/87; full list of members
07 Jun 1984
Incorporation

WELLS PLASTICS LIMITED Charges

1 May 2012
All assets debenture
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 February 2011
Guarantee & debenture
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Key Capital Partners (Nominees) Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
5 February 2009
Debenture
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 February 2009
Legal charge
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H wells plastics limited emerald way stone staffordshire…
22 December 2000
Debenture
Delivered: 9 January 2001
Status: Satisfied on 7 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2000
Debenture
Delivered: 4 January 2001
Status: Satisfied on 7 February 2009
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…
12 June 1997
Corporate mortgage
Delivered: 17 June 1997
Status: Satisfied on 7 February 2009
Persons entitled: Barclays Bank PLC
Description: Apv MP2065 line comprising:- apv MP2065 30:1 twin screw…
12 June 1997
Legal charge
Delivered: 17 June 1997
Status: Satisfied on 7 February 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 20 emerald way stone business park…
12 June 1997
Legal charge
Delivered: 17 June 1997
Status: Satisfied on 7 February 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a plot 16 stone business park stone…
12 June 1997
Debenture
Delivered: 17 June 1997
Status: Satisfied on 7 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1989
Legal charge
Delivered: 20 November 1989
Status: Satisfied on 26 June 1997
Persons entitled: Barclays Bank PLC
Description: Plot 16, stone industrial park, stone, staffordshire.
26 June 1984
Debenture
Delivered: 3 July 1984
Status: Satisfied on 26 June 1997
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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